ZachXBT 称，加密货币“被精心炮制”，伪 DeFi 利用朝鲜漏洞获利

2025 年第一季度是 web3 的动荡时期，AI 和社交 dApp 逐渐受到关注，而去中心化金融则遭遇急剧下滑。 根据 DappRadar 2025 年第一季度的报告，DeFi 锁定的总价值下降 27% 至 1560 亿美元。DeFi 的衰落是由多起备受瞩目的安全漏洞、加密货币价格下跌以及宏观经济不确定性造成的。 最大的打击是 Bybit 的 14 亿美元漏洞，FBI 将其与朝鲜的 TraderTraitor 组织联系起来。在这次漏洞中，黑客窃取了大约 401,000 个以太坊 (ETH)，将其转换为比特币 (BTC) 和其他资产，并将其分发到钱包中。 本季度 ETH 下跌 45%，进一步影响了 DeFi 的地位。除了 Berachain (BERA) 因主网启动、代币分发活动和 1.42 亿美元融资而增长外，大多数主要区块链的 DeFi 活动均有所下降。 你可能还喜欢：微软发布重要新闻后，人工智能代币 Bittensor、Render、Grass 暴跌 尽管 DeFi 举步维艰，但人工智能驱动的 dApp 却蓬勃发展，每日独立活跃钱包数量增长 29%，达到 260 万。此外，社交 dApp 数量增长 10%，达到 280 万 dUAW。这种转变很大程度上要归功于 Pump.fun 等网站，这些网站让用户更轻松地发行新代币。Pump.fun 的活跃度增长了 112%。 NFT 本季度的表现也较为疲软，交易量下降 24% 至 15 亿美元。然而，销售额仅下降 10% 的事实表明价格下跌而非大规模退出。PFP 收藏品占销售额的大部分，占 NFT 总交易量的 56%。在交易方面，OpenSea 仍然是最受欢迎的市场，但 OKX 的交易量最高。 与此同时，诈骗和黑客造成的损失超过 20 亿美元。像 LIBRA 和 MELANIA 这样的骗局造成了 4.5 亿美元的损失，但 Bybit 的 15 亿美元漏洞是迄今为止最大的安全漏洞事件。Infini 稳定币平台遭受的 5000 万美元黑客攻击也暴露了该行业潜在的安全漏洞。 阅读更多：据称 Lazarus Group 通过出售 WBTC 获利 251 万美元

Coinbase announced on Thursday that it will suspend trading of the Movement token on May 15 at 2:00 p.m. ET, citing routine asset reviews to ensure that listing standards are met.  The exchange said MOVE (MOVE) order books have already been switched to limit-only mode, meaning users can place or cancel limit orders, but trading at the market price is disabled. MOVE’s price dropped roughly 20% following Coinbase’s announcement, falling from $0.25 to $0.20. You might also like:Ethereum layer-2 Aztec Network launches public testnet to advance on-chain privacy  MOVE’s controversy The decision comes amid controversy surrounding MOVE’s market activity and governance. In mid-April, the Movement Network was scrutinized after co-founder Cooper Scanlon took a leave of absence and reports surfaced of “market maker abnormalities.”  Those abnormalities are now at the center of an investigation into a potential pump-and-dump scheme linked to a market maker called Web3Port. Internal documents obtained by CoinDesk reveal that Web3Port, a China-based firm, was assigned over 5% of MOVE’s total token supply, which was then allegedly routed through an obscure entity called Rentech.  This arrangement allowed Rentech to offload MOVE tokens if the project’s fully diluted value exceeded $5 billion—an event that reportedly occurred on December 9, the day MOVE launched on Binance. BREAKING : $MOVE will delisted from @coinbase .Congratulations 🎊 to @movementlabsxyz @rushimanche pic.twitter.com/2MU1z5xWbz— Drop Bureau (@dropbureau) May 1, 2025 On that day, Web3Port liquidated 66 million MOVE tokens, generating $38 million in sales and triggering a sharp price decline. Those same tokens are now worth about $15.7 million. Contracts reportedly split the profits from such sales 50/50 between Rentech and the Movement Foundation. The Movement Foundation and Web3Port both have ties to World Liberty Financial Inc., a crypto venture backed by members of the Trump family. In January, WLFI purchased 3.42 million MOVE tokens for $1.5 million and also received a $10 million investment from Web3Port. Coinbase has not directly cited the pump-and-dump allegations in its delisting rationale but reiterated that it regularly monitors assets for compliance with listing standards. You might also like:Sam Altman-backed World App launches human-focused DeFi with Morpho

The crypto market sentiment improved this week, with several large cryptocurrencies recording double-digit gains. Bitcoin’s rally past the $95,000 resistance is the highlight, with altcoins like Official Trump and Sui outperforming most others.  Bitcoin’s decoupling from stock, the comeback of the digital Gold narrative, and Trump’s softening stance on tariffs supported this week’s gains.  Table of ContentsBitcoin, altcoin weekly performance TRUMP, SUI outperformInstitutional demand is upSantiment shows… TRUMP, SUI price forecast Why altcoins could rally soon Bitcoin, altcoin weekly performance  Bitcoin (BTC) is currently hovering under $95,000, a key level for the most prominent cryptocurrency. At last check Saturday, BTC was down 0.45%, trading at around $94,358.49. Observers noted that it recovered from its most recent flash crash, where the asset slipped to its lowest level in nearly five months.  With Bitcoin back above key support zones, traders eye the $100,000 milestone and a re-test of the all-time high in the coming weeks. Demand for crypto remains strong, and sentiment is turning positive. For the first time in several weeks, traders are “greedy”, as seen on the Fear & Greed Index at Alternative.  Crypto Fear & Greed Index | Source: Alternative Altcoins followed in Bitcoin’s footsteps and recovered losses. Most cryptos posted double-digit rallies this week, erasing losses from the BTC flash crash in the second week of April 2025.  TRUMP, SUI outperform The Official Trump token (TRUMP) and Sui (SUI) are two tokens that outperformed most other altcoins with their seven-day gains, 79% and 70% respectively. Technical indicators for the two tokens show likelihood for an extension of their rallies in the coming weeks.  The price of President Donald Trump’s meme coin surged only after it was announced that the top 220 holders would be invited to a gala dinner with him next month, with the top 25 also attending a VIP reception and White House tour. The White House crypto office said it isn’t associated with the event, and the dinner could personally benefit the Trump family by boosting the coin’s value. Despite the rally, $TRUMP remains well below its $75 peak from January. Still, as risk appetite grows among traders, TRUMP and SUI holders stand to gain and see profit-taking opportunities if the upward momentum in the two tokens is sustained.  Bitcoin and altcoins are set to close a strong week while Trump softens his stance on tariffs and maintains support for U.S. Federal Reserve Chair Jerome Powell. The digital Gold narrative is making a comeback as Bitcoin decouples from tech stocks and traders’ portfolios could benefit from adding a safe-haven asset structurally different from equities.  You might also like:SEC chair Paul Atkins says crypto deserves regulatory clarity Institutional demand is up While altcoins steal the limelight with double-digit rallies, institutional investors warmed up to Bitcoin and U.S. Spot Exchange Traded Funds recorded the strongest week of inflows in 2025. Institutional clients are pouring capital into Bitcoin Spot ETFs and gearing for the impending approval of altcoin ETFs, with a pro-crypto SEC and Chair Paul Atkins in office.  U.S. based Spot Bitcoin ETF flows | Source: SoSoValue As U.S.-China tensions cool, institutions quietly drive demand for BTC, citing two key properties of the asset, “inflation resistance,” and its “scarcity.” Sovereign wealth funds, banks and asset managers are interested in Bitcoin, while institutions like Semler Scientific follow in the footsteps of Michael Saylor’s Strategy in 2025.  You might also like:TRUMP coin soars 73% on dinner hype — but July’s unlocks could tell a very different story Santiment shows…  On-chain data from Santiment shows TRUMP noted a large spike in social dominance and an uptick in trade volume — likely due to the gala invite.  For SUI,, there has been a significant increase in Open Interest as the total value of open positions in SUI across derivatives exchanges, and a rise in volume.  On-chain indicators support the gains in TRUMP and SUI and suggest an extended price rally in the coming weeks.  TRUMP and SUI on-chain analysis | Source: Santiment TRUMP rallied about 16% in the past 24 hours; SUI is down roughly 8.35% in the past 24 hours.  TRUMP, SUI price forecast  TRUMP has been consolidating under resistance at $18.22 for the past month. Two key momentum indicators on the daily timeframe, RSI and MACD support gains in TRUMP. RSI reads 69, shy of the “overvalued” or “overbought” level at 70 and MACD flashes consecutively taller green histogram bars above the neutral line.  If TRUMP’s positive momentum is sustained, the meme coin could flip resistance into support and rally 34% to test $18.22, a sticky level for the token. Two key resistances on TRUMP’s path as it breaks into a rally are $22.42 and $30.60.  TRUMP/USDT daily price chart | Source: Crypto.news SUI trades at $3.5791 at the time of writing. The DeFi token could extend its rally by another 12% and test resistance at $4.0105, for the first time since February 2025. The $3.8588 level, a lower boundary of a Fair Value Gap on the daily price chart, is a hurdle in the token’s uptrend.  SUI could find support in the FVG between $2.7488 and $2.8950, in the event of a correction.  The MACD, one of the two key momentum indicators, supports gains in the token and implies an underlying positive momentum in SUI’s uptrend.  RSI is currently in the “overbought” zone above 70, this generates a sell signal. However, unless other indicators point at a trend reversal, SUI could extend its price rally.  SUI/USDT daily price chart | Source: Crypto.news Why altcoins could rally soon Bitcoin’s recent gains and return above the $95,000 level could be a fleeting moment in the market cycle since on-chain data shows that BTC demand is still contracting, though not as fast as before.  Bitcoin apparent demand | Source: CryptoQuant CryptoQuant data shows that momentum from new investors has dropped sharply and hit its lowest level since October 2024. While ETF flows may have steadied for now, liquidity growth is below market expectations and this is not a recipe for a sustained price rally in Bitcoin. A slowdown in Bitcoin could direct capital to altcoins, paving way for a rally, sustained gains in meme tokens and alternative cryptocurrencies until BTC demand rises.  Disclosure: This article does not represent investment advice. The content and materials featured on this page are for educational purposes only.

在 Mantra 丑闻爆发后，Lekker Capital 创始人兼首席投资官 Quinn Thompson 再次对另一个 RWA 项目 Ondo Finance 发出警告。 4 月 14 日，Quinn Thompson 在 X 上针对最近的 Mantra 事件再次发出有关 Ondo Finance (ONDO) 的警告，他表示“鉴于最近的 Mantra $OM 代币骗局，在 $ONDO 上重新发布此帖子可能是明智之举，以挽救至少一个人免于最终的财务危机。” 在这篇帖子中，汤普森重新提到了他 3 月 18 日的帖子，当时他要求链上调查人员确认 Ondo Finance 的总锁定价值是否被团队出售代币并将收益重新投入协议而人为抬高，以营造用户有机采用的假象。 他写道：“链上调查员能否为我确认一下，Ondo 的大部分 TVL 是否确实来自团队出售 $ONDO 代币，并将收益重新注入协议，以呈现有机增长的现象？” 您可能还喜欢：Mantra 首席执行官将 90% OM 代币崩盘归咎于交易所强制清算 为了支持自己的主张，汤普森重新发布了他在 2024 年 10 月的帖子，他在帖子中批评了该项目 70 亿美元的完全稀释估值，尽管该项目没有产生任何收入，而且提供的产品（USDY 和 OUSG）“只是贝莱德 BUIDL 的包装”。 他还指出，该公司收取的手续费为 0.15%，该费率在 2025 年之前一直有效，这意味着尽管该协议的总锁定价值 (TVL) 相当可观，但却没有任何收入。他认为，一旦收费开始生效，用户可能会将资金转移到 BUIDL，因为它更安全、更便宜，而且收益更高。即使 Ondo 开始收取手续费，每年也只能赚到 97.5 万美元左右。“对于一个利润率接近零、没有护城河且竞争日益激烈的公司来说，这相当于 7,000 倍的 FDV/收入倍数，”他补充道。 对此，用户 @TimiBot 评论道：“我以为这已经是公开的秘密了”，并附上了一张疑似 Telegram 群组流传消息的截图。该消息概述了 Ondo 虚高 TVL 背后的机制。 来源：@Trim_Bot 这表明，虽然 TVL 资金是真实的，但 Ondo Finance 的 TVL 指标具有误导性，因为 Ondo 协议中的大部分资金并没有用于 DeFi，而是存放在代币化的美国国库券中，而这些债券是低风险的传统金融工具。 总而言之，Ondo Finance 可能通过出售自己的 ONDO 来人为抬高 TVL，然后将这些现金投入到自己的协议中。投资于国库券的资金也包含在报告的 TVL 中，但这些资金实际上并未用于借贷或交易等 DeFi 活动。这两种策略都误导了人们对该协议实际采用情况的认知。 您可能还喜欢：随着 TVL 达到关键里程碑，Ondo 价格可能飙升 110%

Bybit 首席执行官 Ben Zhou 指控 Pi Network 是一个骗局，并援引 2023 年的一份警方通告称其为“针对老年人的骗局”。 在最近的一篇文章中，Bybit 联合创始人兼首席执行官 Ben Zhou 回应了一个非官方 Pi (PI) 技术团队账户的声明，该账户声称该加密货币交易所“被 Pi 拒绝”在其交易所上市。Pi Network 是一个允许用户通过移动应用程序挖掘加密货币的项目。 周先生在帖子中表示：“Bybit 没有向 PI 提出上市请求，声称 PI 拒绝 Bybit 上市或 Bybit 没有通过 PI 的某种 KYB 完全是无稽之谈。” 周某则反击，拿出了 2023 年发布的一份中国警方报告，警告民众警惕一种虚拟货币诈骗，该诈骗以老年人为目标，通过自称与 Pi 网络有联系的行为者实施“一夜致富”的计划。 无锡市公安局在通告中写道：“很多犯罪分子利用‘Ï€币’宣称只要在手机上下载一个应用就可以免费挖矿，还给老年人上课，以发展下线‘推荐返利’等名义扩大受害群体，转卖用户个人信息，骗取老年人养老金。” PI 代币价格图表显示，2025 年 2 月 21 日跌幅超过 50% | 来源：crypto.news 你可能还喜欢：独家：Pi Network 联合创始人讨论主网发布、未来和代币经济学 报告指出，诈骗者会使用免费奖励和礼物来引诱那些希望通过下载应用程序来获取少量利润的受害者，并承诺向他们提供少量 Pi 代币作为礼物。 警察局补充道：“他们通过奖励招募更多人来扩大受害者群体，转售用户的个人信息，并骗取受害者的钱财。” 周先生以这篇文章作为其主张的基础，重申他的加密货币交易所在可预见的未来不会上市 Pi Network，这与 OKX 和 Bitget 等其他主要交易所不同。甚至币安也已开始通过社区投票来试水，决定交易所是否应该上市 Pi Network。 Pi Network 联合创始人 Nicolas Kokkalis 博士和 Chengdiao Fan 在项目主网上线后不久接受 crypto.news 采访时详细阐述了 Pi Network 的模型和挖矿机制。 他们解释说，他们的目标是通过提供公平、广泛的代币分配，同时促进实际使用，确保 Pi 保持稳定。为了确保网络安全，他们实施了安全圈、基于实用程序的 Pi 应用程序、运行节点和其他预防措施等措施。 此外，Pi 用户（称为“先驱者”）必须经过身份验证过程才能获得 Pi。 Pi Network 警告用户警惕潜在的诈骗和不良行为 在主网启动前几天分享的一篇 X 帖子中，Pi Network 警告用户，出现声称与该项目有关联的“潜在不良行为者和活动、骗局以及冒充他人的个人”。 Pi Network 在其帖子中写道：“Pi Network 或任何与 Pi Network 有关联的人员与组织或从事此类对我们的用户或社区非法或有害活动的团体均无任何关联。” 该账户解释说，任何要求用户付费的活动以及做出“误导性金钱奖励或未来利润承诺或 MLM [多层次营销]”的行为者均未获得 Pi Network 的授权。该协议还敦促其追随者查看其官方网站，了解如何保护他们的 Pi 帐户和钱包。 截至撰写本文时，Pi 代币在过去 24 小时内暴跌了 50% 以上。PI 目前的成交价为 0.65 美元。该代币在过去一天的交易量维持在 12 亿美元。 阅读更多：Pi Network 即将在 OKX 上线，交易员表示担忧